Fraud Tracking — XRP Ledger
Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds
Work in progress. Everything here is a suspicion score worked out
automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation.
Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of
evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains
need one more point for each step). Wash trading is different: its score is the share of the token's trading
that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
rWDwqFVGDFQFooat1TtPq1B1DYCU6ZJrh
100.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 155 dust payments, 155 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 09:25:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 08:44:40 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-09 08:27:21 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-09 07:24:40 AEST | Payment | → | rh1yT2p…x8bKV | 10 drops | tx |
| 2026-11-09 07:14:51 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-09 06:40:51 AEST | Payment | → | rU4pJAZ…VnJjM | 10 drops | tx |
| 2026-11-09 06:40:12 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 06:38:41 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 06:37:11 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 06:36:40 AEST | Payment | → | rU4pJAZ…VnJjM | 10 drops | tx |
| 2026-11-09 05:44:10 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 05:19:11 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 03:04:41 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-09 03:01:40 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-09 02:56:40 AEST | Payment | → | rn7xcAV…wFmFN | 10 drops | tx |
| 2026-11-09 02:17:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 01:50:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 01:25:32 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 23:43:20 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 23:32:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-08 22:52:01 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-08 18:09:20 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 17:19:20 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 17:19:20 AEST | Payment | → | rGfYdAK…oXwBs | 10 drops | tx |
| 2026-11-08 17:18:00 AEST | Payment | → | rsyXo9C…yWc19 | 10 drops | tx |
| 2026-11-08 06:07:01 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 03:08:21 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-07 23:39:20 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-07 23:17:11 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-07 17:11:21 AEST | Payment | → | rJ2Rkan…eMQGi | 10 drops | tx |
| 2026-11-07 16:06:00 AEST | Payment | → | rsLd1cV…QdqQe | 10 drops | tx |
| 2026-11-07 16:01:40 AEST | Payment | → | rL63izG…4UTxo | 10 drops | tx |
| 2026-11-07 11:47:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 10:56:00 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-07 10:56:00 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-07 10:39:21 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-07 10:39:20 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-07 10:27:40 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-07 10:26:32 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-07 09:24:20 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-07 08:15:40 AEST | Payment | → | rBEXoEJ…Nnbpe | 10 drops | tx |
| 2026-11-07 08:15:40 AEST | Payment | → | rBzZzGC…ZABoB | 10 drops | tx |
| 2026-11-07 06:43:02 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-07 06:12:42 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-07 01:32:32 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-07 00:53:00 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-07 00:02:51 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-07 00:01:41 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 23:29:20 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-06 22:51:50 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 22:49:00 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 22:43:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-06 22:24:00 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-06 17:23:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 17:23:12 AEST | Payment | → | rMNuYGz…7A8zE | 10 drops | tx |
| 2026-11-06 15:59:01 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 13:45:31 AEST | Payment | → | raHEHDt…nT4Ax | 10 drops | tx |
| 2026-11-06 09:18:51 AEST | Payment | → | rBjK7DT…SG1YE | 10 drops | tx |
| 2026-11-06 09:13:30 AEST | Payment | → | rw9d37a…D3Ysr | 10 drops | tx |
| 2026-11-06 05:59:22 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-06 05:55:01 AEST | Payment | → | rLHMyZw…u5KoK | 10 drops | tx |
| 2026-11-06 05:03:11 AEST | Payment | → | rCUNXBr…36SvH | 10 drops | tx |
| 2026-11-06 04:08:00 AEST | Payment | → | rwAoCTy…tbtNQ | 10 drops | tx |
| 2026-11-06 04:00:11 AEST | Payment | → | rNKA5Ez…NB2UK | 10 drops | tx |
| 2026-11-06 04:00:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-05 22:25:52 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-05 22:06:21 AEST | Payment | → | rUiDURG…E2jvH | 10 drops | tx |
| 2026-11-05 22:00:22 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-05 22:00:02 AEST | Payment | → | rLNLcKN…SZi8y | 10 drops | tx |
| 2026-11-05 21:38:21 AEST | Payment | → | rLX7dfR…4zpN3 | 10 drops | tx |
| 2026-11-05 19:27:21 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-05 19:21:10 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-05 18:48:51 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-05 16:43:50 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-05 15:47:52 AEST | Payment | → | rLHMyZw…u5KoK | 10 drops | tx |
| 2026-11-05 13:01:30 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-05 11:33:20 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-05 11:25:42 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-05 09:50:40 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-05 09:50:30 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-05 08:06:02 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-05 07:46:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-05 07:24:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-05 05:52:31 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-05 05:23:51 AEST | Payment | → | rhsAgP9…smc4P | 10 drops | tx |
| 2026-11-05 04:59:41 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-05 04:57:31 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-05 04:26:30 AEST | Payment | → | rHDEz7y…zKd5t | 10 drops | tx |
| 2026-11-05 04:23:50 AEST | Payment | → | rHDEz7y…zKd5t | 10 drops | tx |
| 2026-11-05 03:12:41 AEST | Payment | → | rLHMyZw…u5KoK | 10 drops | tx |
| 2026-11-05 01:17:00 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-04 23:58:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-04 22:38:20 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-04 21:19:12 AEST | Payment | → | rJTM6E7…aZSwB | 10 drops | tx |
| 2026-11-04 21:17:42 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-04 20:57:51 AEST | Payment | → | rfwWeZR…4x7f4 | 10 drops | tx |
| 2026-11-04 20:21:11 AEST | Payment | → | rLX7dfR…4zpN3 | 10 drops | tx |
| 2026-11-04 17:23:32 AEST | Payment | → | rPd1BJf…5UZx7 | 10 drops | tx |
| 2026-11-04 14:31:20 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-04 11:55:42 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |